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Results: 11-20 of 362

Suspension of U.S. and E.U. sanctions on insurance related to Iran’s petrochemical exports
  • Locke Lord LLP
  • European Union, Iran, USA
  • December 16 2013

On November 24, Iran entered into a Joint Plan of Action with the United States, China, the Russian Federation, France, Germany, and the United


New York widens its probe into possible Iran-related transactions by accredited reinsurers
  • Locke Lord LLP
  • Iran, USA
  • July 25 2013

As previously reported here, the New York Department of Financial Services ("DFS") began a string of investigations last month into possible


U.S. expands secondary sanctions on non-U.S. parties doing business with Iran: what insurers and reinsurers need to know
  • Sidley Austin LLP
  • Iran, USA
  • July 22 2013

Effective July 1, 2013, the United States imposed further secondary sanctions on non-U.S. parties who engage in trade or other transactions with Iran


New York initiates investigations into possible violations of the latest U.S. sanctions against Iran
  • Locke Lord LLP
  • Iran, USA
  • July 12 2013

The New York Department of Financial Services ("DFS") has recently begun a string of new investigations into possible violations by non-U.S


New York Department of Financial Services looks at non-US reinsurers’ compliance with Iran sanctions law
  • Steptoe & Johnson LLP
  • Iran, USA
  • July 2 2013

For a state regulator, the New York Department of Financial Services ("DFS" or the "Department") has demonstrated an unusual interest in enforcing


IFCPA potentially expands US sanctions against Iran to non-US insurers and reinsurers
  • Locke Lord LLP
  • Iran, USA
  • May 29 2013

President Obama signed the National Defense Authorization Act for Fiscal Year 2013 into law in January 2013, which includes a section entitled the


California continues to publicize insurers involved in Iranian investments
  • Locke Lord LLP
  • Iran, USA
  • February 15 2013

In recent years, California has sought to establish disincentives for insurance companies to invest in certain sectors of the Iranian industry


New law expands scope of Iran sanctions in new ways
  • Sheppard Mullin Richter & Hampton LLP
  • Iran, USA
  • February 14 2013

As the new year brings in a new term for the Obama Administration, the pace of Iran sanctions shows no sign of slowing. As we reported in October and


Irannotices begin to roll into the SEC
  • Stinson Leonard Street LLP
  • Iran, USA
  • February 12 2013

A number of companies have filed IRANNOTICEs on EDGAR with the SEC (thanks to Broc Romanek for pointing this out). The notices reference disclosures


New U.S. sanctions on Iran target shipping, shipbuilding, insurance, and trade in metals by non-U.S. companies
  • Chadbourne & Parke LLP
  • Iran
  • January 4 2013

The United States has enacted a new round of sanctions on Iran targeting non-U.S. companies that are conducting business with Iran related to shipping